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HomeMy WebLinkAboutOSB Resolution 2013-04 6/19/2013 Resolution No. 2013-04 Petaluma Oversight Board to the Petaluma Community Development Successor Agency RESOLUTION OF THE OVERSIGHT BOARD FORMED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179 TO OVERSEE THE PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY,APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE AND THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FOR THE PERIOD ENDING JUNE 30, 2014 WHEREAS, on December 29, 2011, the California Supreme Court delivered its decision in California Redevelopment Association v. Matosantos, finding ABX1 26 (the "Dissolution Act") largely constitutional; and, WHEREAS, under ABx1 26 (the "Dissolution Act") and the California Supreme Court's decision in California Redevelopment Association v. Matosantos, all California redevelopment agencies, including the Petaluma Community Development Commission (the "former PCDC"), were dissolved on February 1, 2012; and, WHEREAS, on January 9, 2012 by Resolution No. 2012-007 N.C.S. the City Council elected that the City of Petaluma serve as the Successor Agency to the former PCDC, subject to all limitations, conditions and qualifications stated in that resolution; and, WHEREAS, under the Dissolution Act, the Petaluma Community Development Agency (PCDSA) must prepare a fourth "Recognized Obligation Payment Schedule" ("ROPS 13-14B") that enumerates the enforceable obligations and expenses of the Successor Agency for the six-month period ending June 30, 2014; and, WHEREAS, on June 3, 2013,the PCDSA approved the ROPS 13-14B for the six-month period ending June 30, 2014 for the Successor Agency; and, WHEREAS, under the Dissolution Act, the ROPS 13-14B must be approved by the Oversight Board to enable the PCDSA to continue to make payments on enforceable obligations of the former PCDC; and, WHEREAS, pursuant to the Dissolution Act,the duly-constituted Oversight Board for the PCDSA met at a duly-noticed public meeting on June 19, 2013 to consider obligations listed on the ROPS 13-14B, and consider approval of the ROPS13-14B; and, NOW,THEREFORE, BE IT RESOLVED that the Oversight Board, formed pursuant to California Health and Safety Code Section 34179 to oversee the Petaluma Community Development Successor Agency,hereby finds, resolves, and determines as follows: OSB Resolution No.2013-04 Page 1 1. The foregoing recitals are true and correct. 2. The Oversight Board.hereby approves the ROPS13-14B for the period January 1, 2014 through June 30, 2014, including the Petaluma Community Development Successor Agency Administrative Budget, in the form presented to the Oversight Board and attached hereto as Exhibit A, including the agreements and obligations described in the ROPS, and hereby determines that such agreements and obligations constitute "enforceable obligations" or "recognized obligations" for all purposes of the Dissolution Act. 3. The Oversight Board authorizes and directs the Petaluma Community Development Successor Agency staff to take all actions necessary under the Dissolution Act to post the ROPS 13-14B on the Successor Agency website, transmit the ROPS13-14B to the Auditor-Controller of the County of Sonoma and to the State Controller and the State Department of Finance, and to take any other actions necessary to ensure the validity of the ROPS13-14B or the validity of any enforceable obligation or other agreement approved by the Oversight Board in this Resolution. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Petaluma Oversight Board to the. Petaluma Community Development Successor Agency at a Regular Meeting on the 19th of June,2013,by the following vote: AYES: Davis,Duiven,Chair Healy,Herrington,Jolley,Vice Chair Rabbitt,Scharer NOES: None ABSENT: None ABSTAIN: None 1 ,o ATTEST: \ � Recording Secretary - Chair OSB Resolution No.2013-04 Page 2 Exhibit A PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY Administrative Budget FY 2013-2014 ROPS 13-14 A&B FY 13-14A FY 13-14B Total for Year Wages and Benefits $ 93,087 $ 93,090 Professional Service/Audit 2,750 12,250 Utilities/Maintenance/Repairs 2,000 2,000 Legal Services 5,000 5,000 Office Supplies 200 200 Cell Phone 460 460 Office Rent 3,000 3,000 Bank/Trustee fees 0 9,000 $ 106,497 $ 125,000 $ 231,497 0513 Resolution No.2013-04 Page 3 wW1 N X10,410, 4 1.41, � ; s 44a44 = a g l m 4 IM 2.r } }N. g 4tl fig $ "a "c � P 1r,N, ffi 4 'i ag ,Vn-- R 44P ":y v a: L ; -t I= r� are ciA 4 - N ttAt 1 , , s-�A4 Fs t t a nt s § s sL oh 5c 33r R s a sm is"--„;}~ring $ im'v _ :_„., :_m v- - Tr §q1104R,MgfrrYgiggh a � � m € Z a $ a r4 § k ” Uar s i F e $ $ a a € 0 Ap,:lat�y� gRgt r4g t' to 5 F G F Z 3 S Z £ Z E F E F E F 3 1 F 3 3 : 'x 2 2 a§ x§§§ § On s a ° _ a -_, ,, “fadxd _ Y -“ ,y 01404, ' s wxsss1 "'1pp r hI 4 4 _ Lr� _ � 8 : : : g u ` '3!.MI4 ' i tag � II - 'Y O g g $g$ y y Y e g � _ a 2` i', 1` 22 gv55b565 e B E 6 6d L rA an +lL'Ag ; !ly't £. 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